DOSSIERS / SCI TRIVAUX 145
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SCI TRIVAUX 145

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480650563 · 480650563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRIVAUX 145
fr_insee
480650563
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-28
fr_insee
145 RUE DE LA PORTE DE TRIVAUX, 92140 CLAMART
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT LAFONDDirecteur—France registry
ANDRE LAFONDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100